0001193125-06-253417 Sample Contracts

AMENDMENT TO EXECUTIVE RETIREMENT SUPPLEMENT AGREEMENT (Executive: Wm. Michael Warren, Jr.)
Executive Retirement Supplement Agreement • December 14th, 2006 • Energen Corp • Natural gas distribution

THIS AMENDMENT is made and entered into effective as of December 13, 2006, by ENERGEN CORPORATION, an Alabama corporation (the “Company”) and the above-referenced Executive. The Company and the Executive are parties to an Executive Retirement Supplement Agreement (the “Agreement”), as most recently amended by Addendum dated October 25, 2000.

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AMENDMENT TO EXECUTIVE RETIREMENT SUPPLEMENT AGREEMENT
Executive Retirement Supplement Agreement • December 14th, 2006 • Energen Corp • Natural gas distribution

THIS AMENDMENT is made and entered into as of the date set forth below, by and between Energen Corporation, an Alabama corporation (the “Company”), and the Executive identified below (the “Executive”).

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